Ottawa Police Service Board
Finance and Audit Committee
Agenda

Meeting #:

28

Date:

Friday, October 18, 2024

Time:

10:00 A.m. - 11:00 A.m.

Location:

Electronic Participation

Members:

• Councillor Cathy Curry, 
• Councillor Marty Carr, 
• and Dave Donaldson 

Habib Sayah, Acting Executive Director
[e-mail]

 

This meeting may be viewed online on the Ottawa City Council YouTube Channel or via Zoom

https://us02web.zoom.us/j/86310559428

 

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1.

Confirmation of Agenda

• That the Ottawa Police Service Board’s Finance and Audit Committee confirm the agenda of the 18 October 2024 meeting.

2.

Confirmation of Minutes

2.1

Minutes #27 of 5 September 2024

• That the Ottawa Police Service Board’s Finance and Audit Committee confirm Minutes #27 of the 5 September 2024 meeting.

3.

Declarations of Interest

4.

Items of Business

4.1

2025 Budget Consultation Summary Report

Presentation & Chief's report

• That the Ottawa Police Service Board’s Finance and Audit Committee receive this report for information.

4.2

2025 Budget Directions and Timetable

Chief's report

• That the Ottawa Police Service Board’s Finance and Audit Committee receive this item for information and discussion, including the recommendation that will be put forward to the Ottawa Police Service Board at the October 28, 2024 meeting:

  “That the Ottawa Police Service Board:

  1. Direct staff to prepare the 2025 Draft Operating and Capital Budgets based on a tax increase of no less than 2.9% and an estimated 1.5% increase in taxes resulting from growth in assessment base.
  2. Approve the 2025 budget review and approval timetable.”

5.

Other Business

6.

Adjournment

7.

Next Meeting

Wednesday, Nov 13, 2024 - 8:30 AM